\nPlease note that RemitWisely reserves the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity. In addition, RemitWisely will be obliged to report this suspicious activity and in line with regulations, is prohibited from disclosing this to the client.
By providing us with false identification or contact details, we will deem this a misuse of our service. We are legally bound to report such misdemeanours to the relevant authorities and as such you may be the subject of a criminal investigation.\n\n
RemitWisely will NOT do business with anyone suspected of or directly involved in Money Laundering, or where funds have been sourced by any illegal activity.